DOSSIERS / FGM CONSTRUCTIONS
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FGM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882235484 · 882235484 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FGM CONSTRUCTIONS
fr_insee
882235484
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-06
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41 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACCESS CONSEILSdissolvedA.D.MactiveAMFdissolvedARG BATIMENTdissolvedAUTO UMUTdissolvedBATI SERdissolvedBM DOMICILIATIONdissolvedBM FINANCESdissolvedBUSINESS SCHOOL EN GESTIONdissolvedCABINET BM GESTIONactiveCIRMAdissolvedCONSTRUCTION HABITAT PARISIENdissolvedDIZI BESTdissolvedE.T. (EXPO TRAJECTOIRE)dissolvedEVEILactiveEVELYNE CHANTAL COURTEVILLEdissolvedEVIMdissolvedF-NEOS MATdissolvedGENERALE DES TRAVAUX ET RENOVATIONdissolvedGENIE TECHNIQUES DE CONSTRUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
NAVEED MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NAVEED MOHAMMAD (officer) matches Naveed MUHAMMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100